Featured Areas
Contacts

District Central Office

Phone (207) 626-2468

Fax       (207) 626-2444

 

Powered By Revize  Login

AGENDA

AUGUSTA BOARD OF EDUCATION

 

January 19, 2011

 

Business Meeting 7:00 P.M.

CATC Cafeteria

 

 

6:30 P.M. – EXECUTIVE SESSION – RE:  LABOR CONTRACT NEGOTIATIONS - Pursuant to Statutory Citation 1 M.R.S.A. § 405(6)(D):

 

    A.    Motion to approve entering into Executive Session re:  Labor Contract Negotiations pursuant to Statutory Citation 1 M.R.S.A. § 405(6)(D):

 

Move to approve

entering into Executive

Session pursuant to

Statutory Citation

1 M.R.S.A. § 405(6)(D).

Motion:

Yeas:

Nays:

Vote:

Time:

 ______________  Second:  _____________

____________________________________

____________________________________

Motion (Passed/Failed)  _____  to _____

 

 

    B.    Motion to approve exiting from Executive Session pursuant to Statutory Citation

            1 M.R.S.A. § 405(6)(D):

 

Move to approve

exiting from Executive

Session pursuant to

Statutory Citation

1 M.R.S.A. § 405(6)(D).

Motion:

Yeas:

Nays:

Vote:

Time:

 ______________  Second:  _____________

____________________________________

____________________________________

Motion (Passed/Failed)  _____  to _____

 

 

 

7:00 PM

 

1)      Opening:

 

2)      Call to Order:

 

3)      Pledge of Allegiance:

 

4)      Presentations:  Lori Bolster:  I Laugh Model : Social Thinking Across the Home and School Day

 

 

 

5)      Approval of Minutes:

  1. Motion:  Move to approve the Minutes of the Business Meeting of December 8, 2010

Attachment 1

Move to accept Minutes of the Business Meeting of December 8, 2010

Motion:

Yeas:

Nays:

Vote:

_______________  Second ______________

 

 

Motion Passed/Failed:  _________ to ______

 

  1. Motion:  Move to approve the Minutes of the Special Meeting of January 5, 2011

Move to accept Minutes of the Special Meeting of January 5, 2011

Motion:

Yeas:

Nays:

Vote:

_______________  Second ______________

 

 

Motion Passed/Failed:  _________ to ______

Attachment 2

 

6)      Communications:

  1. Department of Education: Final audit of the New Cony High School construction project conducted on October 27, 2010

Attachment 3

  1. Kennebec Performing Arts Company: Letter of recognition.

Attachment 4

 

7)      Resignations and Retirements:

  1. Resignations:
    1. Mike Bensen – Science Teacher, Cony High School

Attachment 5

 

  1. Retirements:

 

8)      Recognitions: 

  1. Jennifer Simpson – Accounting Bookkeeper, Augusta School Department (35years of service)
  2. Keith Stockmar – Head Custodian, Cony High School

 

9)      Student Council Report: Nathaniel Nalley

 

10)  Informational Items:

  1. Professional Day Requests
    1. Jan Obery: NECAP writing standards steering committee

Attachment 6

 

11)  Committee Reports:

  1. Finance Committee Report:  Mrs. Dennison
    1. Finance Committee Meeting Minutes – December 8, 2010

Attachment 7

 

  1. Business Manager’s Report:

Attachment 8

 

  1. Curriculum & Education Committee Report:    Mrs. Libby
    1. Curriculum Coordinator’s Report:

 

  1. Curriculum & Education Committee Meeting Minutes– NONE
  2. Personnel Committee Report:  None

 

  1. Policy Committee Report:  Mr. Emerson
    1. Policy Committee Meeting Minutes – December 8, 2010

Attachment 9

 

12)  Consent Items: (All matters listed under this item will be considered routine and will be enacted by

 one motion.  A Board Member may ask to have an item(s) removed and considered individually.)   

 

13)  Public Comment on Non-Personnel Agenda Items: 

 

14)  Unfinished Business:

 

15)  New Business:

  1. Motion: Move to approve the donation of $750.00 from Exxon Mobil to Hussey Elementary School for class books:

Move to approve the donation of $750.00 from Exxon Mobil to Hussey Elementary School for class books.

Motion:

Yeas:

Nays:

Vote:

_______________  Second ______________

 

 

Motion Passed/Failed:  _________ to ______

 

  1. Motion: Move to approve Augusta School Board Members’ sub-committee assignments:

Attachment 10

Move to approve Augusta School Board Members’ sub-committee assignments.

Motion:

Yeas:

Nays:

Vote:

_______________  Second ______________

 

 

Motion Passed/Failed:  _________ to ______

 

  1. Motion: Move to accept first reading of Policy AB: The People and Their School District:

Attachment 11

Move to accept first reading of Policy AB: The People and Their School District.

Motion:

Yeas:

Nays:

Vote:

_______________  Second ______________

 

 

Motion Passed/Failed:  _________ to ______

 

  1. Motion: Move to accept first reading of Policy AC: Non Discrimination/Equal Opportunity and Affirmative Action:

Attachment 12

Move to accept first reading of Policy AC: Non Discrimination/Equal Opportunity and Affirmative Action.

Motion:

Yeas:

Nays:

Vote:

_______________  Second ______________

 

 

Motion Passed/Failed:  _________ to ______

 

  1. Motion: Move to accept first reading of Policy ACA: Gender Neutral Language:

Attachment 13

Move to accept first reading of Policy ACA: Gender Neutral Language.

Motion:

Yeas:

Nays:

Vote:

_______________  Second ______________

 

 

Motion Passed/Failed:  _________ to ______

 

  1. Motion: Move to accept first reading of Policy ACAA: Harassment and Sexual Harassment of Students:

Attachment 14

Move to accept first reading of Policy ACAA: Harassment and Sexual Harassment of Students.

Motion:

Yeas:

Nays:

Vote:

_______________  Second ______________

 

 

Motion Passed/Failed:  _________ to ______

 

  1. Motion: Move to accept first reading of Policy ACAA-R: Student Discrimination and Harassment Complaint Procedure:

Attachment 15

Move to accept first reading of Policy ACAA-R: Student Discrimination and Harassment Complaint Procedure.

Motion:

Yeas:

Nays:

Vote:

_______________  Second ______________

 

 

Motion Passed/Failed:  _________ to ______

 

  1. Motion: Move to ratify contact with the Augusta Education Association Support Unit:

Move to ratify contact with the Augusta Education Association Support Unit.

Motion:

Yeas:

Nays:

Vote:

_______________  Second ______________

 

 

Motion Passed/Failed:  _________ to ______

 

16)  Superintendent’s Report:

 

17)  Reports from Other School Officials:

 

18)  Audience Recognition for Non-Agenda Items:

 

19)  Adjourn:

A.  Motion to Adjourn:

Motion to Adjourn

 

Motion:

Yeas:

Nays:

Vote:

Time:

_________________  Second:  __________________

 

 

Motion PASSED /FAILED ________ to _________

__________ P.M.

 

 

Next Meeting of the

Augusta Board of Education

7:00 p.m., February 9, 2011

CATC Cafeteria